CAPITAL ENTERPRISE (UK) LIMITED

Company number 02826978

Date	Type	Description	View / Download
19 Dec 2017	AP01	Appointment of Mr Alexander Francis Wrottesley as a director on 11 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Ms Joanna Mary Johnson Parsons as a director on 11 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Ms Despina Christina Johnson as a director on 11 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Ms Gillian Youngs as a director on 11 December 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
05 Sep 2017	TM01	Termination of appointment of Patrick Thomas Willis as a director on 27 July 2017	(1 page)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Aug 2017	CC04	Statement of company's objects	(2 pages)
22 Feb 2017	AP03	Appointment of Ms Carly Jayne Elise Mcnally as a secretary on 22 February 2017	(2 pages)
22 Feb 2017	TM02	Termination of appointment of M.W.Douglas & Company Limited as a secretary on 22 February 2017	(1 page)
14 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
13 Dec 2016	TM01	Termination of appointment of Andrew Joseph Huddart as a director on 5 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD United Kingdom to Idealondon 69 Wilson Street London EC2A 2BB on 13 December 2016	(1 page)
09 Dec 2016	AP01	Appointment of Ms Feodora Storm Rayner as a director on 5 December 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Ms Yuliana Topazly as a director on 5 December 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Ms Diane Gowland as a director on 5 December 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr David Peter Galsworthy as a director on 1 September 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Matthew David Blades as a director on 1 September 2016	(2 pages)
09 Nov 2016	CH01	Director's details changed for Mr Laurence Michael Wiseman on 1 September 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Ms Karen Shaw as a director on 9 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Patrick Thomas Willis as a director on 1 September 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Laurence Michael Wiseman as a director on 1 September 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Israel Ami Shpiro as a director on 1 September 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Ian Alexander Merricks as a director on 1 September 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(4 pages)